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Xynaptic Wallet Screen
x402
Xynaptic Wallet Screen is a paid API for AI agents from api.xynaptic.io, paid per call via x402, $0.03/call, status unknown (last checked 2026-10-11).
Pre-transaction risk screening of a Bitcoin or EVM wallet address, returning on-chain profile metrics and risk signals with severity levels plus an overall risk rating.
Price / call$0.03
Success—
StatusUnknown
How this service works
Xynaptic Wallet Screen — pre-transaction risk screening of any Bitcoin or EVM address: on-chain profile (balance, tx count) plus risk signals (empty/drained wallet, contract address, low activity, high exposure) each with a severity, and an overall risk level. Informational screening, not a compliance decision. GET ?address=...&chain=btc|eth.
Output
Returns an on-chain profile for the address (balance, transaction count) and a list of risk signals (e.g. empty wallet, drained wallet, contract address, low activity, high exposure), each with a severity level, plus an aggregated overall risk level. This is informational screening only, not a regulatory compliance decision.
Example use cases
Pre-send risk check for ETH transfer
“I'm about to send some ETH to 0xAbC123...def456 — can you screen that Ethereum address for me and flag any risk signals like if it's a contract, drained, or has suspicious activity?”
Bitcoin address due diligence before payment
“I need to verify this Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh is safe to pay — run a wallet screen and tell me the risk level and any warnings.”
Automated wallet validation in DeFi workflow
“Before my agent executes the on-chain swap, screen the recipient Ethereum address 0x1234567890abcdef1234567890abcdef12345678 and only proceed if the overall risk level comes back low.”
Technical details
Endpoint
GEThttps://api.xynaptic.io/v1/wallet-screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a quick, structured pre-transaction risk assessment for a specific Bitcoin or Ethereum wallet address — especially when you want actionable risk signals (drained, contract, low activity, high exposure) with severity levels rather than raw on-chain data. It is ideal for agent workflows that gate a payment or transfer on a risk check. It is not a substitute for formal AML/KYC compliance tooling.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported chain value (anything other than btc or eth) returns a validation error
- Network timeouts if the underlying blockchain RPC is slow
- Address with no on-chain history may return minimal data but should not error
- Missing required address or chain query parameter returns a 400 bad request
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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